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28/04/2024 10:05:06
TOP CAPITAL PARTNERS LIMITED (FSP473106)
Registered
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General details
General details
General details
Name:
TOP CAPITAL PARTNERS LIMITED
FSP number:
FSP473106
NZBN:
9429042045342
Registration date:
12/11/2015
FSP status:
Registered
Trading names:
Top Capital Partners
Business Address:
Level 4, 142 Broadway, Newmarket, Auckland, 1023, New Zealand
Annual confirmation filing Month:
November
Dispute resolution scheme
Dispute resolution scheme
Name of scheme:
Financial Dispute Resolution Scheme
Level 4, 142 Lambton Quay, Wellington 6011
http://www.fdr.org.nz
Financial services
This FSP is registered to provide the following financial services:
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Broking service (including a custodial service)
Employer or principal of a financial adviser and/or Qualifying Financial Entity
This FSP is not a Qualifying Financial Entity
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Participating in an FMC offer as an issuer or offeror of financial products
(This includes issuing securities to the public and acting as a promoter of securities offered to the public under the Securities Act 1978)
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History of changes
Change type
Updated on
Annual Confirmation FSP (NZ Entity)
05/11/2020 15:15:26
Change Request to FSP (NZ Entity)
16/06/2020 15:29:00
Companies Refresh (NZ Entity)
16/04/2020 14:44:53
Change Request to FSP (NZ Entity)
30/03/2020 16:49:25
Companies Refresh (NZ Entity)
07/01/2020 05:06:16
Change Request to FSP (NZ Entity)
05/11/2019 15:56:03
Annual Confirmation FSP (NZ Entity)
05/11/2019 15:55:58
Companies Refresh (NZ Entity)
02/06/2019 05:04:19
Companies Refresh (NZ Entity)
15/05/2019 05:01:18
Annual Confirmation FSP (NZ Entity)
19/11/2018 16:30:50
Companies Refresh (NZ Entity)
05/11/2018 11:41:43
Companies Refresh (NZ Entity)
14/09/2018 05:05:17
Change Request to FSP (NZ Entity)
20/08/2018 12:00:00
Change Request to FSP (NZ Entity)
20/08/2018 11:59:57
Companies Refresh (NZ Entity)
13/06/2018 11:11:37
Annual Confirmation FSP (NZ Entity)
21/11/2017 15:34:59
Companies Refresh (NZ Entity)
30/11/2016 05:01:12
Annual Confirmation FSP (NZ Entity)
23/11/2016 16:17:48
Companies Refresh (NZ Entity)
22/11/2016 05:03:23
Companies Refresh (NZ Entity)
05/08/2016 09:01:29
Companies Refresh (NZ Entity)
03/08/2016 05:02:11
Change Request to FSP (NZ Entity)
24/11/2015 09:22:39
Change Request to FSP (NZ Entity)
20/11/2015 10:47:35
Register FSP (NZ Entity)
12/11/2015 10:03:49